MINUTES – FINANCE AND RISK MANAGEMENT COMMITTEE – SAN DIEGO COMMUNITY POWER 1 Finance and Risk Management Committee
San Diego Community Power (SDCP)
9192 Topaz Way
San Diego, California 92123
MINUTES
March 16, 2023
The Committee minutes are prepared and ordered to correspond to the Committee Agenda. Agenda Items can be taken out of order during the meeting.
The Agenda Items were considered in the order presented.
CALL TO ORDER
Director Aguirre (Imperial Beach) called the Finance and Risk Management Committee meeting to order at 4:05 p.m.
ROLL CALL
PRESENT: Director Aguirre (Imperial Beach) and Director Parent (La Mesa) ABSENT: Director McCann (Chula Vista)
Also Present: Chief Executive Officer (“CEO”) Burns, Chief Financial Officer (“CFO”)/Treasurer Washington, General Counsel Baron
PUBLIC COMMENTS
There were no public comments.
ITEMS TO BE ADDED, WITHDRAWN, OR REORDERED ON THE AGENDA There were no items to be added, withdrawn, or reordered.
MEETING AGENDA
MINUTES – FINANCE AND RISK MANAGEMENT COMMITTEE – SAN DIEGO COMMUNITY POWER 2 1. Approval of February 9, 2023 Meeting Minutes
ACTION: Motioned by Director Parent (La Mesa) and seconded by Director Aguirre (Imperial Beach) to approve the February 9, 2023 Meeting Minutes.
Vote: 2-0
Yes: Director Aguirre (Imperial Beach), Director Parent (La Mesa) No: None
Abstained: None
Absent: Chair McCann (Chula Vista)
2. Review of Treasurer’s Report for Period Ending January 31, 2023 CFO/Treasurer Washington presented the Treasurer’s Report for Period Ending January 31, 2023 Committee questions and comment ensued.
3. Presentation of the Proposed Framework of the SDCP Investment Policy CFO/Treasurer Washington and Financial Analyst Chris Do presented the Framework of the SDCP Investment Policy
Committee questions and comments ensued.
4. Presentation of the Proposed Framework of the SDCP Debt Policy CFO/Treasurer Washington and Finance Manager Manglicmot presented the Framework of the SDCP Debt Policy
Committee questions and comments ensued.
COMMITTEE MEMBER ANNOUNCEMENTS
There were no announcements.
ADJOURNMENT
Director Aguirre (Imperial Beach) adjourned the meeting at 4:40 p.m.